About M.L. Shah Machinery Private Limited
Data last updated: 23 July 2025
M.L. Shah Machinery Private Limited is a private limited company based in Mumbai-20., Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in material handling and storage equipment, a part of the broader machinery and industrial equipment sector. Incorporated on 31 July 1991, the company has been in operation for over 35 years.
Registered with ROC Mumbai under CIN U29249MH1991PTC062758.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹24 Lakh. Formerly known as M.L. Shah and Company (Machinery) Pvt Ltd.
Last AGM: 30 September 2021. Financial statements filed for year ended 31 March 2021. Office: Karanchand Mansion Barrack Road Behind Metro Cinema, Mumbai – 20., Maharashtra, India.
As per the financials filed for FY 2021, the company reported a revenue of ₹1.22 Lakh, a decline of 60% compared to the previous year.
The company has a workforce of approximately 1 employees as per the latest available data.
As per MCA filings, the company has satisfied charges of ₹221.41 Cr on record.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA. The last known website on record is mlshah.com.
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Registered AddressKaranchand Mansion Barrack Road Behind Metro Cinema, Mumbai – 20., Maharashtra, India
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IndustryMachinery and Equipment, Material Handling & Storage Equipment
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of M.L. Shah Machinery Private Limited
M.L. Shah Machinery Private Limited is audited by I O DHARIA & CO for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| I O DHARIA & CO | Locked | Locked | Locked |
Complete auditor history for M.L. Shah Machinery Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of M.L. Shah Machinery Private Limited
M.L. Shah Machinery Private Limited has had 3 former directors who have contributed to the organization's development.
Financials of M.L. Shah Machinery Private Limited FY 2021 filings available
M.L. Shah Machinery Private Limited reported revenue of ₹1.22 Lakh (down 60.00% YoY) for FY 2021.
Ten-year financial statements for M.L. Shah Machinery Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of M.L. Shah Machinery Private Limited
Shareholding and ownership data for M.L. Shah Machinery Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of M.L. Shah Machinery Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 16 Sep 1993 | Bank of India | ₹220.91 Cr | Satisfied |
| 22 Aug 1991 | Bank of India | ₹50 Lakh | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at M.L. Shah Machinery Private Limited
M.L. Shah Machinery Private Limited has a workforce of 1 employees as of Apr 01, 2024.
Employee and EPFO history for M.L. Shah Machinery Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
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GST Compliance of M.L. Shah Machinery Private Limited
GST registrations and filing compliance for M.L. Shah Machinery Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for M.L. Shah Machinery Private Limited
Credit ratings, litigation, and regulatory alerts for M.L. Shah Machinery Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by M.L. Shah Machinery Private Limited
MSME payment history for M.L. Shah Machinery Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of M.L. Shah Machinery Private Limited
Corporate group structure for M.L. Shah Machinery Private Limited
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MCA Filings & Documents of M.L. Shah Machinery Private Limited
MCA filings and documents for M.L. Shah Machinery Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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Recent Activity on M.L. Shah Machinery Private Limited
Frequently Asked Questions about M.L. Shah Machinery Private Limited
M.L. Shah Machinery Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
M.L. Shah Machinery Private Limited is a former company now converted to LLP, previously operating as a private limited company in the machinery and equipment sector based in Mumbai-20, Maharashtra, India. It was incorporated on 31 July 1991 and is registered under CIN U29249MH1991PTC062758. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of M.L. Shah Machinery Private Limited is U29249MH1991PTC062758. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of M.L. Shah Machinery Private Limited is machinery and equipment. The company specifically operates in material handling and storage equipment.
M.L. Shah Machinery Private Limited was incorporated on 31 July 1991. Registered with ROC Mumbai.
M.L. Shah Machinery Private Limited can be reached at the registered office: Karanchand Mansion Barrack Road Behind Metro Cinema, Mumbai – 20, Maharashtra, India, or through the website mlshah.com.